Has the traditional financial crime model reached its limit?
The traditional financial crime operating model was built for a different era. For decades, financial institutions have relied on separate functions, technologies and processes...
Is AMLA the beginning of a single European financial crime regime?
Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...
8 GRC solutions that should be on your RegTech radar in 2026
A total of $5.4bn was issued in fines globally during 2025, showing the significant financial damages firms can face for missing or mismanaging their...
How ACTICO is building AI-ready compliance for a regulated world
ACTICO has been building AI-ready compliance infrastructure for Europe’s most regulated institutions for many years. Here is how the company is turning that proven...
Why traditional KYC no longer works
For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer's identity, assess their risk and review them periodically. It is...
Why Muinmos believes compliance is becoming infrastructure
Founded in 2012, Muinmos has grown alongside the evolution of modern RegTech, evolving with the new and ongoing needs of the sector. As AI...
WIDTH takes on compliance’s Frankenstein problem — and lands a spot in the FinCrime50
WIDTH, an AI-native all-in-one compliance platform, has been recognised among the FinCrime50 — a prestigious selection of the most innovative companies tackling financial crime....
The new standard for digital wealth
Picture an all-too-common scenario. A high-net-worth individual sells part of his crypto holdings. The profits are transferred to his bank account. But what then...
How Vivox.ai is putting AI agents to work in compliance
The global regulatory landscape is continuing to grow in complexity every year and financial institutions are trying to find the best way to cope....
Is compliance becoming a real-time control system?
For decades, compliance has operated as a rear-view mirror — periodic reviews, retrospective audits and manual checks designed to catch problems after they emerge....